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STEWART'S LEISURE HOLDINGS LTD

Company number 04560706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
06 Apr 2010 4.68 Liquidators' statement of receipts and payments to 17 March 2010
12 Oct 2009 4.68 Liquidators' statement of receipts and payments to 17 September 2009
27 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
22 Oct 2008 225 Accounting reference date shortened from 31/03/2009 to 31/08/2008
22 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Sep 2008 600 Appointment of a voluntary liquidator
26 Sep 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-18
26 Sep 2008 4.70 Declaration of solvency
25 Sep 2008 287 Registered office changed on 25/09/2008 from bleak house 146 high street billericay essex CM12 9DF
03 Sep 2008 169 Gbp ic 278000/103000 11/08/08 gbp sr 175000@1=175000
25 Oct 2007 363a Return made up to 11/10/07; full list of members
01 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Dec 2006 288c Secretary's particulars changed;director's particulars changed
30 Nov 2006 169 £ sr 25000@1 01/10/06
08 Nov 2006 363a Return made up to 11/10/06; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Oct 2005 363s Return made up to 11/10/05; full list of members
12 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Nov 2004 363s Return made up to 11/10/04; full list of members
13 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Nov 2003 363s Return made up to 11/10/03; full list of members
09 Sep 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
09 Apr 2003 88(2)R Ad 01/04/03--------- £ si 300000@1=300000 £ ic 3000/303000